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Compliance Bus Control Sr Manager Vp/hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
101 jobs found
25.11.2024
CG
Citi Group VP Fraud Project Management Lead - Hybrid United States, Texas, San Antonio
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Description:Full job details
Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
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25.11.2024
CG
Citi Group SVP Cyber Fraud Threat Intelligence Manager United States, Texas, San Antonio
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Drive the Financial Crimes Intelligence collection strategy for the Cyber Fraud Fusion Center. Research and evaluate solutions to improve the overall Intelligence capabilities. Develop strong collaboration and engagement with multiple...
25.11.2024
CG
Citi Group Compl Bus Control Officer VP/Hybrid United States, Texas, San Antonio
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Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. Provides guidance to AML officers and their...
24.11.2024
CG
Citi Group Program Senior Group Manager United States, California, San Francisco
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Requirements: Requires a Master’s degree, or foreign equivalent, in Economics, Management or related field and 4 years of experience as a Program Senior Group Manager, Principal, or related position involving...
24.11.2024
CG
Citi Group SVP KYC Operations Group Manager United States, Texas, San Antonio
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Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on...
21.11.2024
CG
Citi Group VP Branch Manager Sunset/Noriega SF Ca United States, California, San Francisco
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Develop a sales plans and drive individual production goals, including building referral network and relationships with internal partners and external contacts. Create an environment through activity-based coaching and performance development...
21.11.2024
CG
Citi Group SVP Compliance AML Execution Group Manager United States, Texas, San Antonio
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Manage and develop a diverse team of staff across multiple locations. Oversight of alert investigations, documentation, and reporting of research. Identify and escalate trends/ issues/ red flags as necessary to...
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Description:Full job details
Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
These jobs might be a good fit
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